The Company Record for:

MEDICOLEGAL INVESTIGATIONS LIMITED

03926333

Created: 05/05/2007

Company Number:

03926333

Date of Incorporation:15/02/2000

Company Name:

MEDICOLEGAL INVESTIGATIONS LIMITED

Registered Office:

C/O STEPHENS AND CO ACCOUNTANTS

LIMITED BUSINESS AND TECHNOLOGY

CENTRE BESSEM DRIVE STEVENAGE

HERTS SG1 2DX

Company Type:

Private Limited Company

Country of Origin:

United Kingdom

Status:

Active

Nature Of Business (SIC(92)):

7460 - Investigation & security

Mortgage: Number of Charges:

1 ( 1 outstanding / 0 part satisfied / 0 satisfied)

Previous Names

No previous name information has been recorded over the last 20 years.

Key Filing Dates

Accounting Reference Date:

31/03

Last Accounts Made Up To:

31/03/2006 (TOTAL EXEMPTION SMALL)

Next Accounts Due:

31/01/2008

Last Return Made Up To:

15/02/2007

Next Return Due:

14/03/2008

Last members list:

15/02/2007

Last Bulk Shareholders List:

Not available

Number of current appointments: 6

SECRETARY:

JAY, JONATHAN PETER

Appointed:

15/02/2000

Date of Birth: 13/04/1967

Nationality:

BRITISH

No. of Company appointments:

2

Address:

1A SWANSLEY LANE

LOWER CAMBOURNE

CAMBRIDGESHIRE

CB3 6ER

DIRECTOR:

BARRETT, JANE DR

Appointed:

01/04/2002

Date of Birth: 16/04/1953

Nationality:

BRITISH

No. of Company appointments:

4

Address:

2 FALCON WAY

WOKINGHAM

BERKSHIRE

RG41 3HD

DIRECTOR:

JAY, JONATHAN PETER

Appointed:

15/02/2000

Date of Birth: 13/04/1967

Nationality:

BRITISH

No. of Company appointments:

2

Address:

1A SWANSLEY LANE

LOWER CAMBOURNE

CAMBRIDGESHIRE

CB3 6ER

DIRECTOR:

JAY, PETER WARWICK

Appointed:

15/02/2000

Date of Birth: 26/03/1938

Nationality:

BRITISH

No. of Company appointments:

1

Address:

1 GLOUCESTER CLOSE

STEVENAGE

HERTFORDSHIRE

SG1 3RQ

DIRECTOR:

TINER, RICHARD STEPHEN DR

Appointed:

15/02/2000

Date of Birth: 14/04/1950

Nationality:

BRITISH

No. of Company appointments:

1

Address:

LONGUEVILLE

35A AYLING LANE

ALDERSHOT

HAMPSHIRE

GU11 3LZ

DIRECTOR:

WALLACE, MICHAEL ERNEST

Appointed:

15/02/2000

Date of Birth: 15/04/1947

Nationality:

BRITISH

No. of Company appointments:

19

Address:

37 CRESCENT ROAD

BURGESS HILL

WEST SUSSEX

RH15 8EH

This Report excludes resignations

Number of Charges:

1 (1 outstanding / 0 part satisfied / 0 satisfied)

Outstanding charge details:

Description:

 DEBENTURE

Person(s) Entitled:

NATIONAL WESTMINSTER BANK PLC

Amount Secured:

ALL MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE ON ANY ACCOUNT WHATSOEVER

Acquisition Date:

Created: 12/11/2002

Form Type: 395

Registered: 21/11/2002

Short Particulars:

FIXED AND FLOATING CHARGES OVER THE UNDERTAKING AND ALL PROPERTY AND ASSETS PRESENT AND FUTURE INCLUDING GOODWILL BOOKDEBTS UNCALLED CAPITAL BUILDINGS FIXTURES FIXED PLANT AND MACHINERY